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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Thomas, Paul Urquahart
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2006-06-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Proffitt, Keith
    Born in May 1971
    Individual (62 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Punter, Andrew Richard
    Accountant born in January 1970
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Boardley, Thomas Stephen
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2013-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Gerrard, Ashley Louise
    Individual (27 offsprings)
    Officer
    2017-10-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 7
    Marsh, Alastair Stewart
    Born in February 1961
    Individual (32 offsprings)
    Officer
    2008-05-07 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Huber, Paul Alvin
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2011-12-07
    OF - Director → CIF 0
    2014-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Williams, Andrew James
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ 2021-12-02
    OF - Director → CIF 0
  • 10
    James, Michael David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Sadler, Richard Lindsay
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2006-07-03 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Wagstaff, Douglas David
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Cowley, Garret, The Earl
    Born in July 1934
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Holliday, Michael Paul
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 15
    Graaf, Paulus Timotheus
    Born in February 1961
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Taaffe, Emma Jane
    Individual (15 offsprings)
    Officer
    2006-06-28 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 17
    Brown, Nicholas Lee
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Rowley, John Alexander
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Bower, Timothy Ian
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2016-12-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Tillbrook, Andrew David
    Individual (6 offsprings)
    Officer
    2009-12-16 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 21
    White, Timothy Scott
    Individual (136 offsprings)
    Officer
    2010-07-16 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 22
    Wishart, John Alport
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 23
    Bruce, Kenneth Barclay
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 24
    Bigmore, Tracey Anne
    Individual (59 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 25
    Waldner, Mary Elizabeth
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Colby-blake, Chad Phillip
    Individual (27 offsprings)
    Officer
    2014-10-23 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 27
    Nice, Simon Oliver
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2018-10-04 ~ 2018-10-04
    OF - Director → CIF 0
    2018-10-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Povey, Keith Owen
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2006-06-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYD'S REGISTER EMEA TRUSTEES LIMITED

Period: 2006-06-28 ~ now
Company number: 05860640 05860621
Registered name
LLOYD'S REGISTER EMEA TRUSTEES LIMITED - now 05860621
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LLOYD'S REGISTER EMEA TRUSTEES LIMITED
    Info
    Registered number 05860640
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.